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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ESSENTRA COMPONENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number00547495
Founded06/04/1955
PurposeManufacture of other plastic products
AddressLangford Locks, Kidlington, Oxford, OX5 1HX
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/04/1955
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/03/2026

Resigned Emma Ann Reid (person)

Resigned as Director

01/03/2026

Resigned Emma Reid (person)

Resigned as Secretary

06/04/1955

Company incorporated

Incorporation date: 1955-04-06

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Essentra International Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Emma Ann Reid

Director

Appointed: 31/03/2023 · Resigned: 01/03/2026

—
Emma Reid

Secretary

Appointed: 06/05/2021 · Resigned: 01/03/2026

—
Gabriele Hannen

Director

Appointed: 16/08/2019 · Resigned: 31/03/2023

—
David Stuart Goode

Director

Appointed: 01/03/2017 · Resigned: 01/01/2019

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Essentra International Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Langford Locks

Kidlington

Oxford

OX5 1HX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of secretary appointment

10/03/2026

View

Termination of director appointment

10/03/2026

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Mr James Elbourn🇬🇧ISMAIL, Veli Kamal🇬🇧ATKINSON, Linda
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  2. –
  3. –ESSENTRA COMPONENTS LIMITED
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